The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Jenkins, Gareth
    Director born in October 1967
    Individual (34 offsprings)
    Officer
    2024-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Germany, Barry John
    Director born in November 1968
    Individual (37 offsprings)
    Officer
    2024-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Graham John
    Director born in March 1968
    Individual (33 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Warrillow, Benjamin James
    Finance Director born in August 1974
    Individual (32 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
  • 5
    KINAXIA LOGISTICS LIMITED
    Kinaxia, Adlington Business Park, Adlington, Macclesfield, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,401,571 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Norfolk, Graham Richard
    Director born in October 1961
    Individual (19 offsprings)
    Officer
    2015-02-19 ~ 2024-12-21
    OF - Director → CIF 0
  • 2
    Hobbs, Simon Jones
    Company Director born in October 1961
    Individual
    Officer
    2020-01-27 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Johnson, Kevin Norman
    Managing Director born in March 1964
    Individual (5 offsprings)
    Officer
    2017-02-02 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Fields, Peter Richard
    Director born in July 1960
    Individual (14 offsprings)
    Officer
    2015-02-19 ~ 2024-12-21
    OF - Director → CIF 0
  • 5
    Norfolk, Julie
    Chartered Accountant born in December 1962
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 6
    Fields, Jennifer Mary
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2021-11-12
    OF - Director → CIF 0
parent relation
Company in focus

KINAXIA TRANSPORT AND WAREHOUSING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
432023-01-01 ~ 2023-12-31
382022-01-01 ~ 2022-12-31
Turnover/Revenue
8,220,000 GBP2023-01-01 ~ 2023-12-31
7,780,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
8,220,000 GBP2023-01-01 ~ 2023-12-31
7,780,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,586,422 GBP2023-01-01 ~ 2023-12-31
-4,759,579 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-40,623,751 GBP2023-01-01 ~ 2023-12-31
2,910,760 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-49,984,702 GBP2023-01-01 ~ 2023-12-31
-4,154,088 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-50,072,222 GBP2023-01-01 ~ 2023-12-31
-4,120,533 GBP2022-01-01 ~ 2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Share premium
8,401,625 GBP2023-12-31
8,401,625 GBP2022-12-31
8,401,625 GBP2022-01-01
Retained earnings (accumulated losses)
-57,172,709 GBP2023-12-31
-7,100,487 GBP2022-12-31
-2,979,954 GBP2022-01-01
Equity
-48,770,984 GBP2023-12-31
1,301,238 GBP2022-12-31
5,421,771 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-50,072,222 GBP2023-01-01 ~ 2023-12-31
-4,120,533 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-50,072,222 GBP2023-01-01 ~ 2023-12-31
-4,120,533 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-50,072,222 GBP2023-01-01 ~ 2023-12-31
-4,120,533 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
9,500 GBP2023-01-01 ~ 2023-12-31
7,500 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,238,639 GBP2023-01-01 ~ 2023-12-31
2,294,562 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
305,266 GBP2023-01-01 ~ 2023-12-31
299,136 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,681,869 GBP2023-01-01 ~ 2023-12-31
2,706,307 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
467,404 GBP2023-01-01 ~ 2023-12-31
493,830 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
35,593 GBP2023-01-01 ~ 2023-12-31
-20,677 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-11,756,402 GBP2023-01-01 ~ 2023-12-31
-789,277 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
67,011,969 GBP2023-12-31
111,269,298 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,326,594 GBP2023-12-31
5,062,770 GBP2022-12-31
Prepayments/Accrued Income
Current
203,027 GBP2023-12-31
162,622 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
18,066 GBP2023-12-31
53,659 GBP2022-12-31
Debtors
Current
5,547,687 GBP2023-12-31
5,279,051 GBP2022-12-31
Cash at bank and in hand
29,986 GBP2023-12-31
106,959 GBP2022-12-31
Trade Creditors/Trade Payables
Current
274,111 GBP2023-12-31
278,635 GBP2022-12-31
Amounts owed to group undertakings
Current
77,191,991 GBP2023-12-31
74,904,498 GBP2022-12-31
Corporation Tax Payable
Current
51,927 GBP2023-12-31
Taxation/Social Security Payable
Current
563,579 GBP2023-12-31
528,973 GBP2022-12-31
Other Creditors
Current
14,560 GBP2023-12-31
12,474 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,595,360 GBP2023-12-31
1,101,230 GBP2022-12-31
Creditors
Current
79,691,528 GBP2023-12-31
76,825,810 GBP2022-12-31
Bank Borrowings
Non-current
41,619,098 GBP2023-12-31
38,528,260 GBP2022-12-31
Other Creditors
Non-current
50,000 GBP2023-12-31
Creditors
Non-current
41,669,098 GBP2023-12-31
38,528,260 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
41,619,098 GBP2023-12-31
Non-current, Between two and five year
38,528,260 GBP2022-12-31
Total Borrowings
41,619,098 GBP2023-12-31
38,528,260 GBP2022-12-31
Net Deferred Tax Liability/Asset
18,066 GBP2023-12-31
53,659 GBP2022-12-31
20,104 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-35,593 GBP2023-01-01 ~ 2023-12-31
33,555 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • KINAXIA TRANSPORT AND WAREHOUSING LIMITED
    Info
    Registered number 09447448
    Kinaxia Adlington Business Park, Adlington, Macclesfield SK10 4NL
    Private Limited Company incorporated on 2015-02-19 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • KINAXIA TRANSPORT AND WAREHOUSING LIMITED
    S
    Registered number 09447448
    Adlington Business Park, Adlington Business Park, Adlington, Macclesfield, England, SK10 4NL
    Limited Company in Uk
    CIF 1
  • KINAXIA TRANSPORT AND WAREHOUSING LIMITED
    S
    Registered number 09447448
    Kinaxia Adlington Business Park, Adlington, Macclesfield, England
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • KINAXIA TRANSPORT AND WAREHOUSING LIMITED
    S
    Registered number 09447448
    Kinaxia, Adlington Business Park, Adlington, Macclesfield, England, SK10 4NL
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    NEDIAM LIMITED - 2000-06-19
    PERMKALE LIMITED - 1982-06-25
    A J Maiden & Son Deer Park Court, Donnington Wood, Telford, Shropshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,917,254 GBP2023-12-31
    Person with significant control
    2017-05-25 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    AKW GROUP PLC - 2018-09-26
    Alba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    2,908,866 GBP2023-12-31
    Person with significant control
    2018-10-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Tameside Freight Terminal, Premier House Tame Street, Stalybridge, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,595,195 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    LEAPFROG (3) LIMITED - 2007-07-05
    Unit 11, Spitfire Drive, Earls Colne Business Park, Earls Colne, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    DAVID HATHAWAY HOLDINGS LIMITED - 2003-05-21
    Woodward Avenue, Westerleigh Business Park, Yate, Bristol
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,181,781 GBP2023-12-31
    Person with significant control
    2021-01-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    Woodward Avenue Westerleigh Business Park, Yate, Bristol
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-02-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    Woodward Avenue Westerleigh Business Park, Yate, Bristol
    Active Corporate (5 parents)
    Equity (Company account)
    -2,175 GBP2023-12-31
    Person with significant control
    2021-02-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    WOODLANDS HOLDINGS LIMITED - 1992-06-23
    The Circuit, Snetterton, Norfolk
    Active Corporate (5 parents)
    Equity (Company account)
    1,188,424 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    TRAVELBEST LIMITED - 1993-06-24
    The Railhead Building Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,370,537 GBP2023-12-31
    Person with significant control
    2018-11-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    C/o Foulger Transport Ltd, The Circuit, Snetterton Norwich, Norfolk
    Active Corporate (5 parents)
    Equity (Company account)
    488,619 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 11
    BC TRANSPORT 2017 LIMITED - 2017-12-08
    ENSCO 972 LIMITED - 2017-12-04
    THERMOTECH MECHANICAL SERVICES LIMITED - 2014-07-28
    ENSCO 972 LIMITED - 2014-07-02
    Fawside Farm, Longnor, Buxton, Derbyshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-12-05 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    LAMBERT BROTHERS (HAULAGE) LIMITED - 1996-12-20
    Woodside Avenue, Eastleigh, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    11,769,666 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 13
    LETGROVE LIMITED - 1988-03-16
    Woodside Avenue, Eastleigh, Hants.
    Active Corporate (5 parents)
    Equity (Company account)
    5,021,918 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 14
    The Acres, Stretton Distribution Centre Grappenhall Lane, Appleton, Warrington, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,330,440 GBP2023-12-31
    Person with significant control
    2017-07-18 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 15
    RUNSTOP COMMUNICATIONS LIMITED - 1991-01-28
    Europark A5 Watling Street, Clifton Upon Dunsmore, Rugby, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,276,861 GBP2023-12-31
    Person with significant control
    2017-02-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 16
    CODEBRASS LIMITED - 1999-03-22
    Adlington Industrial Estate, London Road Adlington, Macclesfield, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    454,752 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    KINAXIA LOGISTICS TRAINING LIMITED - 2017-12-08
    LAMBERT KIRK LIMITED - 2017-11-08
    Unit 18 Adlington Business Park, Adlington, Macclesfield, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    96,195 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-05
    CIF 18 - Ownership of shares – 75% or more → OE
  • 2
    DAVID HATHAWAY HOLDINGS LIMITED - 2021-02-19
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,878,121 GBP2020-12-31
    Person with significant control
    2019-04-05 ~ 2019-04-05
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    2019-04-30 ~ 2021-02-17
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.